Course Directory

Anti-Money Laundering Certified Associate (AMLCA)
Modality: Online or In-Person
Languages: English & Spanish
Duration: 90 Days Online / 2 Days In-Person
Level: Intermediate
Credits: AML Certified, valid for two years
Fee: $1,195

AMLCA Law Enforcement
The internationally recognized AMLCA Certification is designed for intermediate-level compliance officers in both financial and non-financial sectors and forms the bedrock of the AMLCA Law Enforcement program. The in-depth curriculum, based on best practices and international standards of regulations in money laundering, focuses on key topics for law enforcement officers to understand banking operations and the origin, and development of regulations in money laundering, terrorism financing, and the
proliferation of weapons of mass destruction.
Recommended For Banking and brokerage industry professionals such as: • Senior Compliance Officers
• AML Managers
• Risk managers
• Lawyers and consultants advising the banking and financial intermediation industry
• Members of the board of directors of banks and the financial intermediation sector
Modality: Online or In-Person
Languages: English & Spanish
Duration: 90 Days Online / 2 Days In-Person
Level: Intermediate
Credits: AML Certified, valid for two years
Fee: $995

Certified Professional in Anti-Money Laundering (CPAML)
Modality: Online or In-Person
Languages: English & Spanish
Duration: 90 Days Online / 2 Days In-Person
Level: Advance
Credits: AML Certified, valid for two years
Fee: $1,395

Certified Wealth Management Associate (CWMA)
This certification is designed for relationship managers and their support staff who manage several functions in the financial market. The course is tailored to discuss, analyze and understand the characteristics necessary to sell several products and how to successfully manage several other services of Wealth Management clients.
Modality: In-Person
Languages: English & Spanish
Duration: 2 Days 16 Hours
Level: Intermediate
Credits: WM Certified, valid for two years
Fee: $1,195

Certified Wealth Management Professional (CWMP)
Modality: In-Person
Languages: English & Spanish
Duration: 2 Days 16 Hours
Level: Advance
Credits: WM Certified, valid for two years
Fee: $1395

AML for Fintechs
AML compliance in working collaboratively with financial institutions.
Modality: Online
Languages: English
Duration: 60 Days
Level: Intermediate
Credits: 7 CE credits
Fee: $795

AML Responsibilities for Managers, CEOs & Directors
The Directors AML Certificate course focuses on the specific responsibilities and challenges faced by the members of the Senior Management, the Presidents, and the members of the Board of Directors of an organization. This course covers the best
practices that managers and directors must apply to ensure that their organizations’ AML compliance programs are operating effectively and overall complying with regulatory standards.
Modality: Online or In-Person
Languages: English & Spanish
Duration: 4 Hours
Level: Advance
Credits: 4 CE credits
Fee: $595

Correspondent Banking AML
Modality: Online or In-Person
Languages: English & Spanish
Duration: 1 Day In-Person or 60 Days Online
Level: Intermediate
Credits: 7 CE credits
Fee: $795

OFAC Sanctions
for participants to explore the laws and regulations under which sanctions programs are created. It offers the necessary components to mitigate the risks of doing business with persons, entities, or jurisdictions that threaten the health and stability of the financial system.
Modality: Online
Languages: English & Spanish
Duration: 30 Days
Level: Intermediate
Credits: 4 CE credits
Fee: $695

Private Banking AML
experienced private bankers. Participants will learn what actions to take to remain
consistent with compliance requirements and current regulations. The course also helps participants to develop broader wealth management relationships and how to sell best-fit products and options for each client.
Modality: In-Person
Languages: English
Duration: 1 Days
Level: Advance
Credits: 7 CE credits
Fee: $795

Cybersecurity For Financial Institutions
Modality: Online or In-Person
Languages: English & Spanish
Duration: 1 Day In-Person or 60 Days Online
Level: Intermediate
Credits: 7 CE credits
Fee: $795